BPC: Notice of record date for AGM 2018

1. Issuer: Vicem Packaging Bim Son Joint Stock Company
2. Stock code: BPC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 26/03/2018
6. Ex-date: 23/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
          - Time: The company will announce in the invitation letter and the website.
          - Place: office of the company
          - Agenda: The company will announce in the invitation letter and the website.
 

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